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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 62
  • 1
    Stephen, Thomas Mark
    Born in June 1957
    Individual (14 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Chidwick, Kevin David
    Director born in August 1963
    Individual (20 offsprings)
    Officer
    2018-05-29 ~ 2020-02-01
    OF - Director → CIF 0
  • 3
    Smart, Andrew John
    Non-Executive Director born in January 1959
    Individual (11 offsprings)
    Officer
    2017-10-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Robertson, William John
    Director born in October 1953
    Individual (19 offsprings)
    Officer
    2014-07-31 ~ 2016-03-23
    OF - Director → CIF 0
  • 5
    Avery, Kate
    Non Executive Director born in January 1960
    Individual (7 offsprings)
    Officer
    2009-04-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Mathias, Jennifer Elizabeth
    Born in July 1974
    Individual (51 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 7
    Ed, Lynne Janice
    Director born in April 1955
    Individual (6 offsprings)
    Officer
    2020-08-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Baker, Clive Darren
    Non-Executive Director born in June 1965
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2017-11-08
    OF - Director → CIF 0
  • 9
    Buchanan, Ian
    Non-Executive Director born in July 1964
    Individual (3 offsprings)
    Officer
    2017-05-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Beswick, Andrew Richard
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2020-02-25 ~ 2021-04-14
    OF - Director → CIF 0
  • 11
    Carby, Keith Arthur
    Chief Executive born in September 1946
    Individual (45 offsprings)
    Officer
    2007-10-15 ~ 2009-07-09
    OF - Director → CIF 0
  • 12
    Worthy, Judith Margaret Ann
    Interim Corporate Services Director born in May 1965
    Individual (21 offsprings)
    Officer
    2015-03-16 ~ 2016-06-17
    OF - Director → CIF 0
    Worthy, Judith
    Interim Chief Financial Officer born in May 1965
    Individual (21 offsprings)
    Officer
    2017-09-12 ~ 2018-01-12
    OF - Director → CIF 0
  • 13
    Lovett, Ian Nicholas
    Banker born in September 1944
    Individual (20 offsprings)
    Officer
    2005-05-24 ~ 2009-10-05
    OF - Director → CIF 0
  • 14
    Wilmot, Andrew John
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
    Wilmot, Andrew John
    Director born in June 1965
    Individual (15 offsprings)
    2020-07-03 ~ 2022-11-01
    OF - Director → CIF 0
  • 15
    Dodson, Stuart John
    Director born in September 1975
    Individual (14 offsprings)
    Officer
    2021-04-14 ~ 2021-10-01
    OF - Director → CIF 0
  • 16
    Rogers, Helen Frances Leigh
    Individual (5 offsprings)
    Officer
    2006-04-25 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 17
    Mckeever, Dermot John
    Sales Recruitment Director born in April 1959
    Individual (18 offsprings)
    Officer
    1999-06-24 ~ 2003-05-31
    OF - Director → CIF 0
  • 18
    Buess, Thomas
    Chief Operating Officer born in March 1957
    Individual (1 offspring)
    Officer
    2008-04-03 ~ 2008-07-29
    OF - Director → CIF 0
  • 19
    Clee, Stuart John
    Non Executive Director born in October 1963
    Individual (5 offsprings)
    Officer
    2016-05-20 ~ 2018-04-09
    OF - Director → CIF 0
  • 20
    Crocker, Duncan
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 21
    Hayes, Nicholas Ronald Bennett
    Non-Executive Director born in September 1960
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 22
    Baldwin, Keith Reginald
    Chief Executive born in August 1948
    Individual (34 offsprings)
    Officer
    1999-06-24 ~ 2003-08-31
    OF - Director → CIF 0
  • 23
    Mcintyre, Mary-anne
    Born in January 1961
    Individual (39 offsprings)
    Officer
    2011-06-29 ~ 2015-03-17
    OF - Director → CIF 0
  • 24
    Gray, Clifford Stanley
    Born in November 1960
    Individual (14 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 25
    Williams, Gary John Stephen
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2012-02-27 ~ 2014-07-31
    OF - Director → CIF 0
  • 26
    Lowe, Nigel
    Individual (111 offsprings)
    Officer
    2005-05-24 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 27
    Buckingham, Stuart
    Chief Financial Officer born in July 1966
    Individual (11 offsprings)
    Officer
    2016-06-18 ~ 2017-03-24
    OF - Director → CIF 0
  • 28
    Brunt, Simon Rogerson
    Chartered Accountant born in April 1960
    Individual (34 offsprings)
    Officer
    2005-04-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 29
    Crawford-ingle, Angela Doreen
    Non-Executive Director born in January 1952
    Individual (9 offsprings)
    Officer
    2018-03-08 ~ 2021-09-07
    OF - Director → CIF 0
  • 30
    Lieskovska, Elena
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 31
    Murison, Rosanne Mary
    Born in March 1960
    Individual (17 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 32
    Ferns, Michael Andrew
    Regional Sales Director born in March 1964
    Individual (52 offsprings)
    Officer
    2003-07-29 ~ 2005-04-05
    OF - Director → CIF 0
    Ferns, Michael Andrew
    Sales Director born in March 1964
    Individual (52 offsprings)
    2007-03-29 ~ 2010-01-25
    OF - Director → CIF 0
  • 33
    Lubek, Richard Anthony
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2009-10-05 ~ 2016-12-01
    OF - Director → CIF 0
  • 34
    Greco, Mario
    Deputy Ceo born in June 1959
    Individual (6 offsprings)
    Officer
    2008-07-29 ~ 2009-06-26
    OF - Director → CIF 0
  • 35
    Clifford, Simon John
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2011-09-30 ~ 2014-12-05
    OF - Director → CIF 0
  • 36
    Bartholomew, Stephen
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 37
    Higginson, George
    Director Financial Services born in October 1963
    Individual (54 offsprings)
    Officer
    2003-07-29 ~ 2005-04-05
    OF - Director → CIF 0
  • 38
    Duckworth, Mark
    Finance Director born in October 1971
    Individual (19 offsprings)
    Officer
    2015-12-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 39
    Kessler, Joseph W
    Insurance born in September 1962
    Individual (1 offspring)
    Officer
    2009-07-28 ~ 2014-05-05
    OF - Director → CIF 0
  • 40
    Howe, Peter Charles
    Individual (61 offsprings)
    Officer
    1999-06-24 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 41
    Van De Geijn, Paulus
    Chief Executive born in September 1946
    Individual (7 offsprings)
    Officer
    2005-04-05 ~ 2008-07-29
    OF - Director → CIF 0
  • 42
    Grim, Anne Marie
    Director born in January 1961
    Individual (15 offsprings)
    Officer
    2020-08-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 43
    Hotson, Grant Thomas
    Director born in September 1971
    Individual (78 offsprings)
    Officer
    2023-02-20 ~ 2024-09-13
    OF - Director → CIF 0
  • 44
    Brightmore, Kate Mary Elizabeth
    Individual (8 offsprings)
    Officer
    2004-09-06 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 45
    Davis, Martin Michael Arthur
    Chief Executive Officer born in June 1962
    Individual (32 offsprings)
    Officer
    2006-08-10 ~ 2011-06-15
    OF - Director → CIF 0
  • 46
    Lynch, Philip Francis
    Company Director born in August 1945
    Individual (7 offsprings)
    Officer
    2005-05-24 ~ 2007-07-01
    OF - Director → CIF 0
  • 47
    Dalzell, Paul Irvine
    Non Executive Director born in October 1959
    Individual (17 offsprings)
    Officer
    2016-12-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 48
    Seviour, David Alan
    Assistant Director born in April 1936
    Individual (11 offsprings)
    Officer
    1999-06-24 ~ 2003-08-29
    OF - Director → CIF 0
  • 49
    Rodrigues, Christopher John
    Director born in October 1949
    Individual (43 offsprings)
    Officer
    2014-01-01 ~ 2020-05-21
    OF - Director → CIF 0
  • 50
    Leaman, Stephen James
    Chief Executive Officer born in June 1947
    Individual (6 offsprings)
    Officer
    2005-04-05 ~ 2007-10-15
    OF - Director → CIF 0
  • 51
    Howell, Philip Luard
    Born in November 1955
    Individual (31 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 52
    Feinstein, Martin Douglas
    Company Director born in July 1948
    Individual (6 offsprings)
    Officer
    2005-04-05 ~ 2006-03-31
    OF - Director → CIF 0
  • 53
    Houghton, Richard David
    Director born in August 1965
    Individual (65 offsprings)
    Officer
    2020-07-10 ~ 2024-11-11
    OF - Director → CIF 0
  • 54
    Phillips, Graham Peter Nelson
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 55
    Bennison, Sara Philippa
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 56
    Nagel, Marcus
    Global Head Ifa/Broker Zfs Executive born in October 1965
    Individual (7 offsprings)
    Officer
    2008-11-24 ~ 2012-02-27
    OF - Director → CIF 0
    Nagel, Marcus
    Director born in October 1965
    Individual (7 offsprings)
    2014-07-30 ~ 2016-05-19
    OF - Director → CIF 0
  • 57
    Pain, Jonathan Charles
    Managing Director born in November 1957
    Individual (23 offsprings)
    Officer
    2007-07-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 58
    Barker, Robin Matthew
    Born in August 1972
    Individual (13 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 59
    OPENWORK PARTNERSHIP LLP
    - now OC312300
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (2376 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 60
    2, Mythenquai, Zurich, Switzerland
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 61
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 62
    OPENWORK HOLDINGS LIMITED
    - now 03794677
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    Washington House, Lydiard Fields, Swindon, United Kingdom
    Active Corporate (62 parents, 9 offsprings)
    Person with significant control
    2018-04-09 ~ 2023-07-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OPENWORK HOLDINGS LIMITED

Period: 2005-01-07 ~ now
Company number: 03794677
Registered names
OPENWORK HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • OPENWORK HOLDINGS LIMITED
    Info
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2005-01-07
    Registered number 03794677
    Auckland House, Lydiard Fields, Swindon SN5 8UB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-24 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • OPENWORK HOLDINGS LIMITED
    S
    Registered number 03794677
    Auckland House, Lydiard Fields, Swindon, England, SN5 8UB
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED
    06022453
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (14 parents)
    Person with significant control
    2019-06-12 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    OMNIS INVESTMENTS LIMITED
    06582314
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    OPENWORK ACCESS LIMITED
    - now 05276543
    CRASEL LIMITED - 2005-02-07
    OPENWORK LIMITED - 2005-01-07
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    OPENWORK HOLDINGS LIMITED
    - now 03794677
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (62 parents, 9 offsprings)
    Person with significant control
    2018-04-09 ~ 2023-07-06
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    OPENWORK INDEPENDENT SOLUTIONS LIMITED
    - now 07361235
    DIARY 2010 LIMITED - 2011-07-25
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    OPENWORK LIMITED
    - now 04399725 05276543... (more)
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    OPENWORK MARKET SOLUTIONS LIMITED
    - now 03794658
    OPENWORK DORMANT LIMITED - 2005-12-23
    OPENWORK SERVICES LIMITED - 2005-04-29
    ZURICH PROPERTY NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    OPENWORK SERVICES LIMITED
    - now 03562843 03794658... (more)
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    PACELIST LIMITED - 1998-09-08
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    OPENWORK WEALTH SERVICES LIMITED
    10266077
    Auckland House, Lydiard Fields, Swindon, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-07-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.